DOSSIERS / EXIA GF NEMOURS 2022
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Company dossier

EXIA GF NEMOURS 2022

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917562571 · 917562571 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXIA GF NEMOURS 2022
fr_insee
917562571
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-18
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7 RUE PIERRE ET MARIE CURIE, 45140 INGRE
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68.20B
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EXIA REIMDirecteur—France registry
GABRIEL HENRY LOUIS JULIEN FRANCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100